#Sanctioned

The Treasury Department on Wednesday sanctioned 10 individuals and one entity involved in an alleged scheme to defraud American businesses to benefit the North Korean military.…

The FIR in the case was registered on the basis of a complaint by SBI against Reliance Communications Ltd and Anil Ambani for allegedly causing losses of Rs 2,929.05 crore to the bank.

The U.S. Treasury has sanctioned nine individuals, including Hezbollah parliamentarians, Amal Movement security figures, and Lebanese Army Intelligence officers, signaling that state uniforms no longer confer immunity if the person wearing them serves the…

China’s financial regulator has advised the country’s largest banks to temporarily suspend new loans to five refiners recently sanctioned by the US over their ties to Iranian oil, according to people familiar with the matter.…

Sanctioned tankers are falsifying location data to disguise Iranian crude as Iraqi cargo amid Trump's naval blockade, according to maritime intelligence firm Windward AI.

US naval forces intercepted a sanctioned vessel in the Arabian Sea on Saturday as part of the Trump administration’s blockade of Iranian energy exports, according to US Central Command.

The US sanctioned a Chinese oil refinery as well as dozens of shipping firms and vessels that transport Iranian oil, as the Trump administration ramps up economic pressure on Tehran ahead of diplomatic talks.

An oil tanker sanctioned by the government has sailed through the English Channel - entering UK waters - a day after a threat from ministers that such vessels can be boarded by UK armed forces.